RABAN HOLDINGS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1BQ

Company number 05729546
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, UNITED KINGDOM, KT1 1BQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of RABAN HOLDINGS LIMITED are www.rabanholdings.co.uk, and www.raban-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Raban Holdings Limited is a Private Limited Company. The company registration number is 05729546. Raban Holdings Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Raban Holdings Limited is 5 9 Eden Street Kingston Upon Thames Surrey United Kingdom Kt1 1bq. . TALBOT WILLIAMS, Simon Anthony is a Secretary of the company. TALBOT WILLIAMS, Simon Anthony is a Director of the company. Director FORD, Michael Alexander has been resigned. Director PINCKNEY, Charles William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TALBOT WILLIAMS, Simon Anthony
Appointed Date: 03 March 2006
Director
TALBOT WILLIAMS, Simon Anthony
Appointed Date: 03 March 2006
64 years old

Resigned Directors

Director
FORD, Michael Alexander
Resigned: 01 August 2008
Appointed Date: 07 April 2008
78 years old
Director
PINCKNEY, Charles William
Resigned: 07 April 2008
Appointed Date: 03 March 2006
62 years old

Persons With Significant Control

Mr Simon Anthony Talbot-Williams
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

RABAN HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Registered office address changed from B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 6 May 2015
...
... and 24 more events
11 Mar 2008
Return made up to 03/03/08; full list of members
03 Apr 2007
Return made up to 03/03/07; full list of members
03 Apr 2007
Director's particulars changed
09 May 2006
Particulars of mortgage/charge
03 Mar 2006
Incorporation

RABAN HOLDINGS LIMITED Charges

2 May 2006
Guarantee & debenture
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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